French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CHATEAU 1974-06-14 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262940 804606796 @Company
@Persons
@UBO
@INPI
Guedj-Benzaquen Julie
DoB: 1974-05-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 boulevard du Chateau 92200 Neuilly Sur Seine France
422632 351318225 @Company
@Persons
@UBO
@INPI
CARIOU CROCHEMORE Cécile
DoB: 1974-06-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chateau de Pray 37530 Chargé FRANCE yes
@Cadastre
@Geotag
422633 351318225 @Company
@Persons
@UBO
@INPI
CARIOU CROCHEMORE Cécile
DoB: 1974-06-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chateau de Pray 37530 Chargé FRANCE yes
@Cadastre
@Geotag
1249422 751663840 @Company
@Persons
@UBO
@INPI
EMAM Mohamed
DoB: 1974-04-24
PoB: KALUBIA EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence CHATEAU DES PERRIERS 93370 Montfermeil FRANCE
1957783 538455452 @Company
@Persons
@UBO
@INPI
Chateau Laurent Jean-Baptiste
DoB: 1974-06-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Maréchal de Lattre de Tassigny 33120 Arcachon France yes
@Cadastre
@Geotag
3139784 442062063 @Company
@Persons
@UBO
@INPI
GASQUET Philippe
DoB: 1974-07-06
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PARC DU CHATEAU RUE DU RHONE 30150 Roquemaure France
5648492 483233300 @Company
@Persons
@UBO
@INPI
PRIOUX Fabienne
DoB: 1974-08-31
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Champagné 53400 CRAON FRANCE
6391144 497915488 @Company
@Persons
@UBO
@INPI
SOUVERAIN Jerome
DoB: 1974-06-30
PoB: 16281 La Rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE SERRE 2 RUE GUY BANQUET 33150 Cenon FRANCE yes
@Cadastre
@Geotag
6391145 497915488 @Company
@Persons
@UBO
@INPI
SOUVERAIN Jerome
DoB: 1974-06-30
PoB: 16281 La Rochefoucauld FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE SERRE 2 RUE GUY BANQUET 33150 Cenon FRANCE yes
@Cadastre
@Geotag
6457375 490162849 @Company
@Persons
@UBO
@INPI
CHATEAU Laurent, Jean-Baptiste
DoB: 1974-06-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue PERGOLESE 75116 Paris FRANCE yes
@Cadastre
@Geotag
6457376 490162849 @Company
@Persons
@UBO
@INPI
CHATEAU Laurent, Jean-Baptiste
DoB: 1974-06-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue PERGOLESE 75116 Paris FRANCE yes
@Cadastre
@Geotag
6478494 519859730 @Company
@Persons
@UBO
@INPI
CHATEAU Laurent
DoB: 1974-06-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Lattre de Tassigny 33120 Arcachon FRANCE
6503523 343807178 @Company
@Persons
@UBO
@INPI
CAZES Jean-Charles, André, Arthur
DoB: 1974-06-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU LYNCH BAGES 33250 Pauillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6503524 343807178 @Company
@Persons
@UBO
@INPI
CAZES Jean-Charles, André, Arthur
DoB: 1974-06-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU LYNCH BAGES 33250 Pauillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6516326 531225068 @Company
@Persons
@UBO
@INPI
CHATEAU Laurent Jean-Baptiste
DoB: 1974-06-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Mal de Lattre de Tassigny 33120 Arcachon FRANCE
6525160 817941024 @Company
@Persons
@UBO
@INPI
CHATEAU Laurent Jean-Baptiste
DoB: 1974-06-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Regnault 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
6525161 817941024 @Company
@Persons
@UBO
@INPI
CHATEAU Laurent Jean-Baptiste
DoB: 1974-06-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Regnault 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
7788268 530755412 @Company
@Persons
@UBO
@INPI
GINDRE Alexandre
DoB: 1974-06-14
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Chateau de Montlieu 78125 Émancé FRANCE
7788269 530755412 @Company
@Persons
@UBO
@INPI
GINDRE Alexandre
DoB: 1974-06-14
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Chateau de Montlieu 78125 Émancé FRANCE
7821981 532004165 @Company
@Persons
@UBO
@INPI
GINDRE Alexandre
DoB: 1974-06-14
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Chateau de Montlieu 78125 Émancé FRANCE yes
@Cadastre
@Geotag
7827914 800686073 @Company
@Persons
@UBO
@INPI
GINDRE Alexandre
DoB: 1974-06-14
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
DOMAINE DU CHATEAU DE MONTLIEU EMANCE 78125 Émancé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7900284 490824364 @Company
@Persons
@UBO
@INPI
LA LONGERE DE MONTLIEU
DoB: 490404076
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Domaine DU CHATEAU DE MONTLIEU 78125 Émancé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7907961 413166539 @Company
@Persons
@UBO
@INPI
GINDRE Alexandre
DoB: 1974-06-14
PoB: 92 RUEIL MALMAISON
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine du Chateau de Montlieu 78125 Émancé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8629293 434899282 @Company
@Persons
@UBO
@INPI
BILLON Cydrick
DoB: 1974-06-19
PoB: 89257 MIGENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE MONTFORT 89230 MONTIGNY LA RESLE FRANCE
9950237 483258984 @Company
@Persons
@UBO
@INPI
MEZIERE-MONNIER Thomas
DoB: 1974-10-06
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ROUTE DE DOUE AMBILLOU CHATEAU 49700 Tuffalun FRANCE
9950238 483258984 @Company
@Persons
@UBO
@INPI
MEZIERE-MONNIER Thomas
DoB: 1974-10-06
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 ROUTE DE DOUE AMBILLOU CHATEAU 49700 Tuffalun FRANCE
10679022 801815689 @Company
@Persons
@UBO
@INPI
CHEPY Olivier
DoB: 1974-06-03
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Chateau 52300 Rupt FRANCE
10679023 801815689 @Company
@Persons
@UBO
@INPI
CHEPY Olivier
DoB: 1974-06-03
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue du Chateau 52300 Rupt FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.